| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PscYqxnxKbkDoJU7YcEphzgmKqmNUAnht | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 149.2268 |
| Statistic | Value |
|---|---|
| Address | 3PscYqxnxKbkDoJU7YcEphzgmKqmNUAnht |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3879825 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4178496 |
| Maximum Balance Percentile | Top 57.7 % |
| First Seen Block | 567168 (03/15/2019 10:07) |
| Last Seen Block | 593086 (09/03/2019 16:05) |
| Account Age (Blocks) | 301558 |
| Account Age Rank | 3847624 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4140356 |
| Deposits From External Accounts Percentile | Top 57.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4625417 |
| Deposits From BitMEX Accounts Percentile | Top 63.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4625417 |
| Withdrawls To External Accounts Percentile | Top 63.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 149.2268 |
| Withdrawls To BitMEX Accounts Rank | 1979 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644889 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1411867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1411867 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 141 |
| Number of Withdrawls to BitMEX Accounts Rank | 6165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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